DRAGRO, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
3 by profit
34 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DRAGRO"
Registration number, date 42103030073, 14.03.2003
VAT number LV42103030073 from 18.06.2003 Europe VAT register
Register, date Commercial Register, 14.03.2003
Legal address "Baroni", Tadaiķu pag., Dienvidkurzemes nov., LV-3452 Check address owners
Fixed capital 2 828 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.91 -302.04 -148.75
Personal income tax (thousands, €) 16.02 19.46 14.93
Statutory social insurance contributions (thousands, €) 26.4 15.04 6.63
Average employees count 5 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.08.2008

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Germany 19.06.2015 26.06.2015

Procures

Period Rights Person

From 10.07.2020

 Right to represent individually
Natural person (from 10.07.2020 )

Apply information changes

ML

"Dragro", SIA

Aistere, "Mazpoļi" , Tadaiķu pagasts, Dienvidkurzemes nov., LV-3452

Lauksaimniecības pakalpojumi

Historical addresses

Liepājas rajons, Vērgales pagasts, "Muižarāji" Until 29.01.2004 20 years ago
Liepāja, Alejas iela 47-4 Until 17.02.2012 12 years ago
Durbes nov., Tadaiķu pag., "Baroni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Dragro SIA Vadibas zinojums 2023 GP PDF
Revidenta atzinums DRAGRO PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
DRAGRO SIA vadibas zinojums 2022 PDF
Revidenta atzinums 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
DRAGRO SIA vadibas zinojums 2021.GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.05.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (92.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (321.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (5.56 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (91.15 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.79 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (91.46 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (91.53 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (113.13 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 30.03.2009 

2007

 Annual report 25.04.2024  TIF (4.86 MB)

2006

 Annual report 25.04.2024  TIF (5.34 MB)

2005

 Annual report 25.04.2007  TIF (390.61 KB)

2004

 Annual report 25.04.2007  TIF (308.44 KB)

2003

 Annual report 25.04.2007  TIF (192.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.37 MB 25.04.2024 19.06.2016 3

Amendments to the Articles of Association

 TIF 230.01 KB 25.04.2024 19.06.2015 1

Articles of Association

 TIF 263.18 KB 25.04.2024 19.06.2015 1

Articles of Association

 TIF 453.5 KB 25.04.2024 07.08.2008 1

Articles of Association

 TIF 29.17 KB 25.04.2007 29.08.2006 1

Shareholders’ register

TIF 1016.68 KB 25.04.2024 12.01.2004 2

Articles of Association

 TIF 28.7 MB 25.04.2024 06.03.2003 32

Memorandum of association

 TIF 3.98 MB 25.04.2024 06.03.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 6.06 MB 14.06.2023 08.06.2023 7

Protocols/decisions of a company/organisation

 TIF 1.02 MB 14.06.2023 08.06.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 10.07.2020 10.07.2020 1

Application

 TIF 105.92 KB 08.07.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 17.06.2020 17.06.2020 2

Application

 TIF 70.07 KB 27.08.2020 12.06.2020 3

Submission/Application

 TIF 7.56 KB 15.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 16.10.2018 16.10.2018 1

Application

 TIF 84.56 KB 11.10.2018 11.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 688.02 KB 25.04.2024 17.02.2017 2

Application

 TIF 3.21 MB 25.04.2024 14.02.2017 3

Notice of a member of the Board regarding the resignation

 TIF 153.05 KB 25.04.2024 14.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 662.24 KB 25.04.2024 26.06.2015 1

Application

 TIF 2.18 MB 25.04.2024 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 684.83 KB 25.04.2024 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 582 KB 25.04.2024 17.02.2012 1

Application

 TIF 3.86 MB 25.04.2024 08.02.2012 4

Confirmation or consent to legal address

 TIF 169.98 KB 25.04.2024 08.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 858.92 KB 25.04.2024 22.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 52.91 KB 25.04.2007 30.08.2006 1

Application

 TIF 143.87 KB 25.04.2007 29.08.2006 3

Consent of a member of the Board / executive director

 TIF 7.23 KB 25.04.2007 29.08.2006 1

Protocols/decisions of a company/organisation

 TIF 20.56 KB 25.04.2007 29.08.2006 1

Receipts on the publication and state fees

 TIF 38.97 KB 25.04.2007 29.08.2006 1

Receipts on the publication and state fees

 TIF 37.95 KB 25.04.2007 29.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 25.04.2007 29.01.2004 1

Application

 TIF 423.67 KB 25.04.2007 22.01.2004 6

Decisions / letters / protocols of public notaries

 TIF 53.66 KB 25.04.2007 14.03.2003 1

Announcement regarding the legal address

 TIF 40.24 KB 25.04.2007 06.03.2003 2

Application

 TIF 436.88 KB 25.04.2007 06.03.2003 8

Bank statements or other document regarding the payment of the equity

TIF 28.43 KB 25.04.2007 06.03.2003 1

Consent of a member of the Board / executive director

 TIF 36.68 KB 25.04.2007 06.03.2003 2

Specimen signature without Identity number

 TIF 47.25 KB 25.04.2007 06.03.2003 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register